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Published on Jun 12, 2025

Gulf Cartel boss’ son-in-law sentenced to 11 years in prison for extortion, money laundering

McALLEN, Texas (ValleyCentral) — Gulf Cartel boss Osiel Cardenas Guillen’s son-in-law was sentenced to 11 years in federal prison Wednesday. Carlos Favian Martinez, 39, of Mission participated in a conspiracy to extort transmigrantes, people who export …

Source: KVEO - Texas - Neutral
Published on Jun 12, 2025

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on Jun 12, 2025

Texas DPS seizes $160K north of Laredo during Operation Lone Star

The Texas Department of Public Safety seized $160,000 while working Operation Lone Star, authorities said.The seizure occurred at about 1 a.m. June 7 on mile marker 18 of Interstate 35 when a trooper pulled over a maroon Ford pickup for a traffic violation …

Source: Laredo Morning Times - Texas - Neutral
Published on Jun 12, 2025

Ex-Anambra Governor Obiano, Wife Transferred U.S. Properties To Texas Firm After 2022 Arrest For Alleged ₦4Billion ...

Former Anambra State Governor Willie Obiano and his wife, Ebelechukwu, began transferring ownership of several U.S. properties in 2022, just months after his arrest on allegations of misappropriating public funds, according to a report by OCCRP. Nigeria’s …

Source: Sahara Reporters - Left-wing
Published on Jun 10, 2025

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...
Published on 18:14 GMT

U.S. Prosecutors Present Nearly 5 Million Files in Case Against Los Zetas Cartel Leaders

More than three months after their extradition to the United States, prosecutors held a second status hearing in the criminal case against the Treviño Morales brothers, former leaders of the Los Zetas cartel, during which nearly five million pieces of …

Source: Latin Post - Indeterminate
Published on 10:35 GMT

My quest to find 22 football shirts that explain the state of the world

It would be an exaggeration to say I travelled all the way from England to Colombia to see if I could spot anyone wearing a particular football shirt. But when I spotted it, worn by a stout man watching a match in the midday heat on the outskirts of …

Source: The Times - Center-right
Published on Jun 10, 2025

Who is on Texas' 10 Most Wanted Fugitive List?

TYLER, Texas (KETK)– The Texas 10 Most Wanted Fugitive List is made up of people wanted for crimes ranging from murder to aggravated robbery with one man being on the run for over 10 years last seen in East Texas. KETK news has compiled a list of people …

Source: KLST - Texas - Neutral
Published on Jun 12, 2025

EXCLUSIVE: Nigerian ex-governor and wife reshuffled US property ownership after his arrest

The former governor of Nigeria’s Anambra State and his wife shifted ownership of some of their US property holdings beginning in 2022, a few months after he was arrested on suspicion of misappropriating public funds. The case continues and the former …

Source: Premium Times - Neutral
Published on Jun 12, 2025

EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest

The former governor of Nigeria’s Anambra State and his wife shifted ownership of some of their U.S. property holdings beginning in 2022, a few months after he was arrested on suspicion of misappropriating public funds. The case continues, and Obiano has …

Source: OCCRP - Neutral
Published on Jun 12, 2025

$160,000 in cash found hidden in truck near Laredo; one arrested

LAREDO, Tex. (KGNS) - A traffic stop just north of Laredo led to a major cash seizure over the weekend. According to authorities, a Texas DPS trooper pulled over a red Ford truck on I-35 near mile marker 18 on Saturday. During the stop, the trooper …

Source: KGNS - Texas - Pending
Published on Jun 12, 2025

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 2025 # 2

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities On June 5, the U.S. District …

Source: JD Supra - California - Neutral
Published on Jun 11, 2025

ICE defends raids at Rio Grande Valley worksites, arrests 12

HARLINGEN, Texas (Border Report) — U.S. Immigration and Customs Enforcement agents arrested 12 undocumented immigrants in recent raids at worksites on the South Texas border, the agency said Tuesday. The 12 immigrants were arrested Monday at two businesses …

Source: NewsNation Now - Illinois - Neutral
Published on Jun 11, 2025

Employee, associate of 'Tiger King' star Doc Antle sentenced in federal probe

CHARLESTON — An employee and associate of "Tiger King" star Bhagavan "Doc" Antle were sentenced June 10 for their roles in what a federal probe determined was money laundering and animal trafficking schemes led by Antle and others. The …

Source: The Post & Courier - South Carolina - Neutral
Published on Jun 11, 2025

TN prosecutor who resigned day Abrego Garcia indicted led major cases

The former prosecutor resigned the same day Kilmar Abrego Garcia was indicted. The prosecutor, formerly chief of the office's criminal division, led some major cases. A former colleague said he was one of the best federal prosecutors he had worked with …

Source: The Leaf Chronicle - Tennessee - Pending
Published on Jun 11, 2025

Today in History: Wednesday, June 11, 2025

Television Sitcom “Amos ‘N’ Andy,“ based on the radio show of the same name, concluded on CBS in 1953 following ongoing protests from the NAACP and other civil rights groups on its depiction of the black community. An additional 13 episodes was produced …

Source: Programming Insider - Neutral
Published on Jun 11, 2025

Shame Shame Shame: What American Justice Looks Like

Today in our deportation police state: ICE goons in combat gear like they're on recon in Fallujah abduct 4th-graders and dishwashers at taco joints; Kilmar Abrego Garcia is a big-time human trafficker; and tear-gas-and-assault-rifle-laden National …

Source: Common Dreams - Left-wing
Published on Jun 10, 2025

Hunt for El Chapo's cartel-leader sons ramps up as US offers $10M bounty for information

By JOE HUTCHISON FOR DAILYMAIL.COM Published: 16:22 EDT, 10 June 2025 | Updated: 16:23 EDT, 10 June 2025 US authorities have ramped up their search for the two fugitive sons of the Mexican Sinaloa Cartel leader Joaquin 'El Chapo' Guzman with a $10 …

Source: Daily Mail - Right-wing
Published on Jun 10, 2025

Former Telford employees indicted, charged with organized criminal activity

NEW BOSTON, Texas -- Six former correctional officers from the Barry B. Telford Unit of the Texas Department of Criminal Justice have been indicted in Bowie County. Mondraesha Quanee Davis, Alexis Michelle Gregory, Catherine Rene Davis, Jessica Nichole …

Source: Texarkana Gazette - Arkansas - Pending

18 days 13:17:35

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Published on June 13, 2025 - 09:48 GMT

Tothemoon Presents Its Updated Crypto Card, for Simplifying Payments

HONG KONG, HONG KONG, June 13, 2025 /⁨EINPresswire.com⁩/ -- Tothemoon, a leading global crypto platform proudly presents its upgraded crypto card the Tothemoon Card with impressively low fees, making everyday crypto transactions simple and easy. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

Distribution channels: Banking, Finance & Investment Industry ...

Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

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Published on June 13, 2025 - 20:33 GMT

IMPORTANT NOTICE TO GPB NYC DEVELOPMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:32 GMT

IMPORTANT NOTICE TO ARMADA WASTE MANAGEMENT/GPB WASTE MANAGEMENT INVESTORS WHO SUFFERED LOSSES

Please Contact the Law Firm of KlaymanToskes for A Free and Confidential Consultation to Discuss Pursuing A Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 20:10 GMT

FinlyWealth Revolutionizes Credit Card Comparison in Canada with Data-Driven, Personalized Tool

TORONTO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial decisions are increasingly complex, FinlyWealth, a rapidly growing digital-first financial education company, has launched a groundbreaking credit card comparison tool …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:43 GMT

Free Financial Planning: Dunbrook Associates Offers Complimentary Consultations to New Clients

To help promote financial literacy, Dunbrook Associates, Financial Advisors of Barrie, Ontario, is offering complimentary financial consultations to new clients BARRIE, ONTARIO, CANADA, June 13, 2025 /⁨EINPresswire.com⁩/ -- In effort to help …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 19:39 GMT

Patrick Lange Closes Sale of HVAC Company in Florida Panhandle

MADISON, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Patrick Lange, founder of Business Modification Group and one of the HVAC industry’s most trusted business brokers, is pleased to announce the successful sale of a well-established …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 19:39 GMT

910 Equity Development Establishes Presence as Forward Thinking North American Holding Company

9ED Strengthens Its North American Presence Through Strategic Investment and Responsible Ownership SAN FRANCISCO, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- 910 Equity Development (9ED) stands as a premier North American holding …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 13, 2025 - 18:20 GMT

First National Capital Corporation Releases Groundbreaking Research on ERP Financing Trends & Benchmarks for 2025

"ERP Financing Trends & Benchmarks 2025," provides organizations with critical insights into emerging financing strategies for ERP implementations. IRVINE, CA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- First National …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 18:00 GMT

Offshore Bookkeeping Services Fuel Utah Business Flexibility in a Competitive Market

Utah SMEs cut costs and boost accuracy with offshore bookkeeping services customized by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As they contend with rising operational costs, shifting compliance standards …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 17:40 GMT

National Tax Lien Association Issues Strong Investor Warning: Over-the-Counter Tax Liens Pose Serious Financial Risk

NTLA warns investors: Over-the-counter tax liens are high-risk, often tied to worthless properties, and promoted by misleading, unlicensed educators. JUPITER, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- The National Tax Lien …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 17:00 GMT

Remote Bookkeeping Services From IBN Technologies Boost Financial Control for Oregon’s Small Businesses

Efficient, secure, and cost-effective Remote Bookkeeping Services for Oregon small businesses by IBN Technologies. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- As Oregon’s small business sector continues to evolve amid economic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 16:57 GMT

Stateson Homes Announces the Launch of M2B Mortgage, a Joint Venture with Atlantic Builders and OneTrust Home Loans

Stateson Homes is proud to announce the launch of M2B Mortgage, a new joint venture formed in partnership with Atlantic Builders and OneTrust Home Loans. BLACKSBURG, VA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Stateson Homes is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 13, 2025 - 16:22 GMT

New: Top 90 Surrogacy Agencies in USA

Surrogacy4All just released 2025 rankings of 90 best U.S. surrogacy agencies, highlighting trust, safety, speed, and clinical success for intended parents. NEW YORK, NY, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Surrogacy4All Unveils …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 13, 2025 - 16:00 GMT

Remote Bookkeeping Services Strengthen Financial Agility for Washington Businesses

Remote Bookkeeping Services help Washington businesses gain financial clarity, reduce costs, and drive smarter decisions. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- To simplify their financial procedures, cut expenses, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:58 GMT

Suburban Cobb County Sees Homes Increase in Taxable Value by 3.1%

O'Connor discusses how the suburban Cobb County residential property owners saw a 3.1% increase in taxable value. ATLANTA, GA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- A major component of the Atlanta metropolitan area, Cobb County …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 15:34 GMT

Deviceful Supports IFS in World Record-Breaking Brand Campaign at Chicago O’Hare

Creative agency Deviceful have partnered with IFS’s brand team on a record-setting ( World Record ) brand campaign at Chicago O’Hare Int Airport LONDON, OXFORDSHIRE, UNITED KINGDOM, June 13, 2025 /⁨EINPresswire.com⁩/ -- Independent creative agency …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:00 GMT

Spark Fund One Launches Regulation A+ Offering to Bring Community-Focused Real Estate Investment to the Masses

Spark Fund One, launched by Vita Investments, has officially opened its Regulation A+ offering to the public NOBLESVILLE, IN, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Spark Fund One, a branded real estate investment vehicle created by …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 15:00 GMT

Offshore Bookkeeping Services Strengthen Financial Control for New Jersey’s SMEs

Offshore Bookkeeping Services empower New Jersey SMEs with cost-effective, scalable, and compliant financial solutions. MIAMI, FL, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Small and mid-sized enterprises (SMEs) across New Jersey are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 14:34 GMT

Sunwealth collaborates with Microsoft to accelerate 100 MW of community-based solar projects

CAMBRIDGE, MA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Sunwealth, a clean energy development and investment firm focused on community-based solar and solar-plus-storage projects, today announced a collaboration with Microsoft to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 13, 2025 - 14:25 GMT

Kelly Mesaris Named President of Winners Circle, Driving Growth, Innovation, and Legacy-Level Scale

Kelly Mesaris named President of Winner’s Circle, bringing elite ops experience to scale founders, systems, and legacy-driven growth. BRISTOL , PA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- Winners Circle proudly announces the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 13, 2025 - 14:00 GMT

The Merchant Risk Council Announces FY25–26 Board Appointments

The FY25–26 board will help guide the MRC’s work connecting payments and fraud professionals through education, community, advocacy, and collaboration. REDMOND, WA, UNITED STATES, June 13, 2025 /⁨EINPresswire.com⁩/ -- The Merchant Risk Council ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...